02-28-1985 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, FEBRUARY 28, 1985
Present: V. A. Marks, M. D., Mayor
Al Moore, Vice Mayor
Harriet Nolan, President Pro Tem
Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Herbert L. Gildan, Village Attorney
Dolores R. Walker, Village Clerk
Mayor Marks called the Regular Session to order at 7:30 p.m. All ROLL CALL
members of the Council and the staff were present.
Councilman Mundt gave the invocation and Mayor Marks led the INVOCATION &
PLEDGE OF
Council and the public in the Pledge of Allegiance to the Flag. ALLEGIANCE
The Minutes of Regular Session held Thursday, February 14, 1985 MINUUTESL OF
were approved as written.
The following minutes stand as corrected: ACCEPTANCE OF
MINUTES
Minutes of Recreation Advisory Board Meeting
held January 8, 1985
' The following minutes stand as prepared:
Minutes of Library Advisory Board Meeting
held January 22, 1985
Minutes of Regular Meeting of Planning Commission
held February 5, 1985
Councilman Mundt moved that Bill No. 459 entitled: MOTION TO PLACE
BILL 459 ON FIRST
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, READING FAILED
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1984-85
BY APPROPRIATION TRANSFERS
be placed on first reading and read by title alone. The motion
was seconded by Councilman Valente and failed 3-2, with Mayor
Marks and Councilman Valente voting aye, and Vice Mayor Moore,
President Pro Tem Nolan and Councilman Mundt voting nay.
Vice Mayor Moore moved to amend Bill No. 459 as follows: That MOTION CALLED
Bill No. 459 include only the money that is necessary to satisfy OUT OF ORDER
the union contract. The motion was seconded by President Pro Tem BY CHAIR
Nolan. The motion was called out of order by the Chair.
Bill No. 459 is to be amended and brought back to Council for BILL 459
' consideration at the next regular Council meeting of March 14, TO BE AMENDED
1985.
Councilman Mundt moved that Resolution No. 6-85 entitled: ADOPTED85
Minutes of Regular Session
Held Thursday, February 28, 1985
Page 2
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF CUSHMAN-JEEP, FT. LAUDERDALE,
FL, FOR ONE {1) CUSHMAN CARGO VEHICLE, WITH TRADE-IN, IN THE
AMOUNT OF $3,650.00 FROM FEDERAL REVENUE SHARING ACCOUNT N0.
11-572-777-66417, AND FOR TWO (2) CUSHMAN DUMPSTERS, WITH
TRADE-IN, IN THE AMOUNT OF $10,245.00 FRDM FEDERAL REVENUE
SHARING ACCOUNT N0. 11-534-777-66415
be adopted. The motion was seconded by Vice Mayor Moore and
passed unanimously.
Councilman Valente moved that Resolution No. 7-85 entitled: RES. 7-85
ADOPTED
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF AL PACKER FORD, WEST PALM
BEACH, FL, FOR ONE GARBAGE PACKER TRUCK IN THE AMOUNT OF
$52,247.60, WITH TRADE-IN, FROM FEDERAL REVENUE SHARING
ACCOUNT N0. 11-534-777-66415
be adopted. The motion was seconded by President Pro Tem Nolan
and passed unanimously.
President Pro Tem Nolan moved that we transfer $980.00 from TRANSFER OF FUNDS
Account No. 10-512-014-11210 (Regular Pay) to Account No. FOR MAINT.
10-512-014-34630 (R&M furniture & Office Equipment) for the CONTRACT FOR
purpose of obtaining a maintenance contract from Wood Business WORDPLEX WORD
Products, Inc. for the Wordplex word processor. The motion was PROCESSOR
seconded by Councilman Mundt and passed 4-1, with Councilman
Mundt opposed.
' President Pro Tem Nolan moved that we approve the annual audit APPROVAL OF
for Fiscal Year 1983-84. The motion was seconded by Vice Mayor ANNUAL AUDIT
Moore and passed unanimously. FOR 1983-84
The budget transfers for the purpose of budgeting salary BUDGET TRANSFERS
increases for the Public Safety Department for the 1984-85 budget FOR PUB. SAFETY
which appeared on the agenda as item (c) under Miscellaneous DEPT.
Business will be included with Bill No. 459, which will be
considered by the Council at the regular session of March 14,
1985.
Councilman Valente moved that we authorize the Mayor to execute AGREEMENT WITH
the Agreement between the Village of North Palm Beach and FIRST PRESBYTERIAN
First Presbyterian Church of North Palm Beach concerning the CHURCH OF NPB
parking lot property. The motion was seconded by Uice Mayor EXECUTED
Moore and passed unanimously.
There being no further business to come before the Council, the ADJOURNMENT
meeting was adjourned at 8:45 p.m.
Minutes recorded by: ~ ~~~%~a..c~.r ~~he.
' olores R. Walker, CMC, Village Clerk